Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, November 27, 2008 (2 decades ago) |
Company Number | 101740 |
Universal Entity Code | 5818-3009-2513-7752 |
Record last updated | Thursday, August 14, 2014 9:59:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 4, 2011 | Jul 27, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Notice of appointment of liquidator | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Financials | Feb 25, 2010 | Feb 19, 2010 | Annual filing of accounts | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Memorandum of association | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Articles of association | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Declaration of compliance | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Notice of situation of registered office | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Statement of nominal share capital | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Duplicate of certificate of incorporation |